Boyd Group sets virtual AGM for May 13, 2026
Boyd Group Services Inc. has filed information about its upcoming annual general meeting of security holders.
Sentiment and the balance of points
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Rhea-AI Filing Summary
Boyd Group Services Inc. has filed information about its upcoming annual general meeting of security holders. The record date for notice of the meeting, for voting, and for determining beneficial ownership is March 24, 2026. The meeting will be held as a virtual meeting on May 13, 2026. The filing confirms that proxy-related materials will not be sent directly to non-objecting beneficial owners and the issuer will not pay for delivery to objecting beneficial owners. The voting securities are the company’s common shares.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
When is Boyd Group Services Inc. (BGSI) holding its 2026 annual general meeting?
What is the record date for voting at Boyd Group Services Inc. (BGSI)’s 2026 annual meeting?
Will Boyd Group Services Inc. (BGSI) use Notice and Access for 2026 meeting materials?
Which securities can vote at Boyd Group Services Inc. (BGSI)’s 2026 annual meeting?
Will Boyd Group Services Inc. (BGSI) send proxy materials directly to NOBOs or pay for OBO delivery?
AI-generated analysis. How Rhea-AI works. Not financial advice.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2026
Commission File Number: 001-42925
BOYD GROUP SERVICES INC.
(Translation of registrant’s name into English)
1745 Ellice Avenue, Unit C1
Winnipeg, Manitoba, Canada R3H 1A6
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K
| Exhibits |
||
| Exhibit No. |
Description | |
| 99.1 |
Notice of Meeting and Record Date | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| BOYD GROUP SERVICES INC. | ||
| By: | /s/ Peter Toni | |
| Name: Peter Toni | ||
| Title: Senior Corporate Counsel & Assistant Secretary | ||
Date: February 27, 2026
Exhibit 99.1
|
| ||
| Date: February 27, 2026 |
800 - 324 8th Avenue SW | |
| Calgary AB, T2P 2Z2 | ||
| www.computershare.com | ||
| To: All Canadian Securities Regulatory Authorities |
||
| New York Stock Exchange | ||
Subject: BOYD GROUP SERVICES INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type: | Annual General Meeting | |||
| Record Date for Notice of Meeting: | March 24, 2026 | |||
| Record Date for Voting (if applicable): | March 24, 2026 | |||
| Beneficial Ownership Determination Date: | March 24, 2026 | |||
| Meeting Date: | May 13, 2026 | |||
| Meeting Location (if available): | Virtual Meeting | |||
| Issuer sending proxy related materials directly to NOBO: | No | |||
| Issuer paying for delivery to OBO: | No | |||
| Notice and Access (NAA) Requirements: | ||||
| NAA for Beneficial Holders | No | |||
| NAA for Registered Holders | No | |||
| Voting Security Details: | ||||
| Description | CUSIP Number | ISIN | ||
| COMMON SHARES | 103310108 | CA1033101082 | ||
Sincerely,
Computershare
Agent for BOYD GROUP SERVICES INC.